Australian Vanadium Ltd (ASX: AVL) Share Price and News

Mr Watson has over 40 years' experience in the resources sector, both in Australia and overseas. He has experience on matters covering safety, governance, financial reporting, risk management and strategy across multiple commodities and global jurisdictions. His other current listed company directorships are Paladin Energy Limited (since 10 December 2019), Strandline Resources Limited (since 10 September 2018) and former listed company directorships (last three years) are New Century Resources Limited - resigned 27 April 2023. He is Member of the Risk Committee and Chair of the Technical and Sustainability Committee.

Mr Cliff has worked in project development and investment banking around the world, including in South Africa, Australia, USA and Singapore. Mr Lawrenson is an experienced mining executive and director with expertise in minerals and energy sectors derived from his global experience. He has a track record of strategic direction in companies and executing corporate transactions. Mr Lawrenson's previous roles include Managing Director of Atlas Iron Ltd from January 2017 until its acquisition in 2018 by Hancock Prospecting Pty Ltd. Prior to this, he led several ASX listed companies through various stages of development. Mr Lawrenson held the position of Group Chief Executive Officer of GRD Ltd from 2006 to 2009 which incorporated GRD Minproc Ltd, OceanaGold Ltd and Global Renewables. Prior to joining GRD Ltd, Mr Lawrenson was a senior executive and vice president of CMS Energy Corporation in the USA and Singapore for seven years. An investment banking career preceded the above. His other current listed company directorships are Paladin Energy Ltd (since 29 October 2019), Caspin Resources (since 2 October 2020; resigned 14 August 2023). Mr Lawrenson is also non-executive director of Pacific Energy Pty Limited (since 23 August 2010). Former listed company directorships in last three years is Canyon Resources (resigned 8 August 2022).

Mr Harris brings with him expertise in the vanadium industry and an understanding of the resource sector from both a technical and financial perspective. Recent roles include the interim CEO and Managing Director at Atlas Iron Limited; CEO & Chief Operating Officer at Atlantic Ltd; Vice President & Head of Vanadium Assets at Evraz Group; Managing Director at Vametco Alloys; General Manager of Vanadium Operations at Strategic Minerals Corporation and as an independent technical and executive consultant to GSA Environmental Limited in the United Kingdom. His Other current listed company directorships are Flinders Mines Limited (appointed 8 August 2022), QEM Limited (since 19 March 2018). He is member of the Risk Committee, Governance Committee and Technical and Sustainability Committee

Ms Stanborough has over 20 years of experience in the mineral processing industry across a range of commodities. She has held senior roles at Monadelphous, Iluka Resources, Alcoa and WMC Resources. Her skill base spans innovation and technology, technical development, production management, project management, business improvement and people and culture. His other current listed company directorships are Pilbara Minerals Limited (appointed 16 September 2021), BCI Minerals Limited (appointed 14 June 2022). She is Chair of the Governance Committee and member of the Technical and Sustainability Committee.

Ms Gaines was previously the Deputy Chief of Staff to the Premier of Western Australia. She brings experience in stakeholder engagement, including across all levels of government . She is currently Chair of the Government Employees Superannuation Board (GESB), a Non-Executive Director of DevelopmentWA, Non-Executive Director of Chalice Mining Limited (ASX: CHN), Board Member of CinefestOZ and Executive Director of Gaines Advisory Pty Ltd.

Ms Sudlow is a corporate finance executive with experience in the mining and resources sectors across a range of commodities and jurisdictions. Ms Sudlow has held senior roles at Woodside Energy Group Ltd and Paladin Energy Limited and has experience in strategy, capital management and funding, commercial analysis, business development, risk and financial reporting and governance. She is chair of the Risk Committee and member of Governance Committee.

-

-

-

-

-

-

-

-